WINTON HOLDINGS LIMITED

Company number 01907547

Date	Type	Description	View / Download
20 Dec 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
06 Oct 2004	288b	Director resigned	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
20 Feb 2004	395	Particulars of mortgage/charge	(19 pages)
26 Nov 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
04 Nov 2003	363s	Return made up to 29/10/03; full list of members	(6 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
26 Sep 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
06 Jan 2003	363s	Return made up to 29/10/02; full list of members	(6 pages)
23 Oct 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
23 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2002	288a	New secretary appointed	(2 pages)
18 Aug 2002	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
01 Nov 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
11 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Jan 2001	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
19 Dec 2000	288a	New director appointed	(3 pages)
19 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: mcmillan house, 54/56 cheam common road, worcester park, surrey KT4 8RH	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	363s	Return made up to 29/10/00; full list of members	(6 pages)

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